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Home > England & Wales Companies > NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED
Company Information for

NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED

BRADFORD, WEST YORKSHIRE, BD5 8LJ,
Company Registration Number
02193881
Private Limited Company
Dissolved

Dissolved 2017-01-24

Company Overview

About Norwich And Peterborough General Insurance Services Ltd
NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED was founded on 1987-11-16 and had its registered office in Bradford. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data
Company Name
NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED
 
Legal Registered Office
BRADFORD
WEST YORKSHIRE
BD5 8LJ
Other companies in BD5
 
Filing Information
Company Number 02193881
Date formed 1987-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-24
Type of accounts DORMANT
Last Datalog update: 2017-08-15 02:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED
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Company Officers of NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HELEN CLARE NELLIST
Company Secretary 2011-11-21
ROBIN JAMES CHURCHOUSE
Director 2011-10-31
ANN LOUISE FITZPATRICK
Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RADCLYFFE JENKINS
Director 2011-10-31 2014-01-06
SHAUN ROBERT CUBITT
Company Secretary 2006-07-31 2011-11-21
ANNE MARGARET GUNTHER
Director 2011-06-16 2011-10-31
JEFFREY JOHN PRITCHARD
Director 2011-02-28 2011-10-31
DAVID GRAHAM JERVIS
Director 1995-12-31 2011-06-16
MICHAEL ERNEST HOUNSELL
Director 2006-07-31 2011-02-28
ANDREW STEPHEN GILBERT
Director 1995-12-14 2009-12-04
STEPHEN JOHN MAKIN
Company Secretary 2005-05-16 2006-07-31
MARTYN JOHN WILLGRESS
Director 2001-07-23 2006-07-31
ALBERT JOSEPH PHINEOUS CATT
Company Secretary 1992-03-13 2005-05-16
RAYMOND JOHN ROBERTS
Director 1992-12-11 2001-07-23
NORMAN JOHN RIDLEY
Director 1995-12-12 1998-07-01
WILLIAM KENNETH HUGHES
Director 1994-05-11 1995-12-31
MARTIN LEWIS ARMSTRONG
Director 1992-03-13 1995-12-14
ROY WILLIAM BIRD
Director 1992-03-13 1995-12-12
IVAN WILLIAM CUTRESS
Director 1992-03-13 1995-12-12
CHRISTOPHER ANTHONY HAM
Director 1994-06-13 1995-12-12
IAN WILLIAM WARD
Director 1992-03-13 1995-09-19
NIGEL JOHN WILSON
Director 1992-03-13 1994-12-31
TERENCE BURGON
Director 1992-05-19 1994-03-04
GEOFFREY GRAHAM BOOTH
Director 1992-03-13 1992-12-11
WILLIAM KENNETH HUGHES
Director 1992-03-13 1992-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JAMES CHURCHOUSE MUTUALPLUS LIMITED Director 2015-11-30 CURRENT 2001-01-15 Liquidation
ROBIN JAMES CHURCHOUSE LYNCH WOOD INSURANCE SERVICES LIMITED Director 2014-01-06 CURRENT 1985-03-07 Dissolved 2014-11-11
ROBIN JAMES CHURCHOUSE NORWICH AND PETERBOROUGH INSURANCE SERVICES LIMITED Director 2014-01-06 CURRENT 1988-07-13 Dissolved 2017-01-24
ROBIN JAMES CHURCHOUSE WATERS LUNNISS NOMINEES LIMITED Director 2011-10-31 CURRENT 1986-03-21 Dissolved 2014-11-11
ROBIN JAMES CHURCHOUSE FLEXIBLE CHOICE LIMITED Director 2011-10-31 CURRENT 1993-02-19 Dissolved 2014-11-11
ROBIN JAMES CHURCHOUSE YORKSHIRE BUILDING SOCIETY ESTATE AGENTS LIMITED Director 2010-05-31 CURRENT 1987-06-11 Dissolved 2016-12-20
ROBIN JAMES CHURCHOUSE CBS NOMINEES LIMITED Director 2010-04-01 CURRENT 2009-08-07 Dissolved 2014-11-04
ROBIN JAMES CHURCHOUSE CBS CAPITAL LIMITED Director 2010-04-01 CURRENT 2009-08-05 Dissolved 2014-11-04
ANN LOUISE FITZPATRICK WATERS LUNNISS NOMINEES LIMITED Director 2014-01-06 CURRENT 1986-03-21 Dissolved 2014-11-11
ANN LOUISE FITZPATRICK LYNCH WOOD INSURANCE SERVICES LIMITED Director 2013-12-19 CURRENT 1985-03-07 Dissolved 2014-11-11
ANN LOUISE FITZPATRICK NORWICH AND PETERBOROUGH INSURANCE SERVICES LIMITED Director 2011-11-21 CURRENT 1988-07-13 Dissolved 2017-01-24
ANN LOUISE FITZPATRICK PHONEBANK LIMITED Director 2011-10-31 CURRENT 1991-11-14 Dissolved 2014-11-11
ANN LOUISE FITZPATRICK BROKERLINE LIMITED Director 2011-10-31 CURRENT 1993-09-13 Dissolved 2014-11-25
ANN LOUISE FITZPATRICK EAST ENGLAND FINANCIAL SERVICES GROUP LIMITED Director 2011-10-31 CURRENT 1985-11-27 Dissolved 2014-11-04
ANN LOUISE FITZPATRICK BANK OF EAST ANGLIA LIMITED Director 2011-10-31 CURRENT 1992-07-22 Dissolved 2014-11-04
ANN LOUISE FITZPATRICK NORWICH AND PETERBOROUGH FINANCIAL SERVICES LIMITED Director 2011-10-31 CURRENT 1988-11-03 Dissolved 2017-01-24
ANN LOUISE FITZPATRICK NORWICH AND PETERBOROUGH LIMITED Director 2011-10-31 CURRENT 1988-07-13 Dissolved 2017-01-24
ANN LOUISE FITZPATRICK YORKSHIRE SYNDICATIONS LIMITED Director 2010-11-01 CURRENT 1995-01-17 Dissolved 2014-11-04
ANN LOUISE FITZPATRICK MORTGAGE LOAN MANAGEMENT LIMITED Director 2010-11-01 CURRENT 2002-10-28 Dissolved 2014-11-04
ANN LOUISE FITZPATRICK PHILLIP SCHOFIELD (PROPERTY MANAGEMENT) Director 2010-11-01 CURRENT 1984-04-13 Dissolved 2015-11-03
ANN LOUISE FITZPATRICK PHILLIP SCHOFIELD AND CO Director 2010-11-01 CURRENT 1983-03-17 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-27DS01APPLICATION FOR STRIKING-OFF
2016-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0110/02/16 FULL LIST
2015-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0110/02/15 FULL LIST
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0110/02/14 FULL LIST
2014-02-07AP01DIRECTOR APPOINTED MRS ANN LOUISE FITZPATRICK
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS
2013-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12AR0110/02/13 FULL LIST
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-23AR0110/02/12 FULL LIST
2011-11-24AP03SECRETARY APPOINTED MRS HELEN CLARE NELLIST
2011-11-24TM02APPOINTMENT TERMINATED, SECRETARY SHAUN CUBITT
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6WZ
2011-11-03AP01DIRECTOR APPOINTED MR ROBIN JAMES CHURCHOUSE
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PRITCHARD
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GUNTHER
2011-11-03AP01DIRECTOR APPOINTED MR MARK RADCLYFFE JENKINS
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-07-01AP01DIRECTOR APPOINTED MS ANNE MARGARET GUNTHER
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JERVIS
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOUNSELL
2011-04-01AP01DIRECTOR APPOINTED MR JEFFREY JOHN PRITCHARD
2011-02-11AR0110/02/11 FULL LIST
2010-04-21AA31/12/09 TOTAL EXEMPTION FULL
2010-02-11AR0110/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM JERVIS / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST HOUNSELL / 11/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN ROBERT CUBITT / 11/02/2010
2009-12-21SH1921/12/09 STATEMENT OF CAPITAL GBP 100
2009-12-21SH20STATEMENT BY DIRECTORS
2009-12-21RES06REDUCE ISSUED CAPITAL 08/12/2009
2009-12-21CAP-SSSOLVENCY STATEMENT DATED 08/12/09
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GILBERT
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILBERT / 11/02/2009
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-03363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-23363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-09-08288aNEW DIRECTOR APPOINTED
2006-09-08288bSECRETARY RESIGNED
2006-09-08288bDIRECTOR RESIGNED
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-13363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-08-18288cSECRETARY'S PARTICULARS CHANGED
2005-07-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-27288aNEW SECRETARY APPOINTED
2005-05-27288bSECRETARY RESIGNED
2005-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-03363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-03-11363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-21363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-07-25288bDIRECTOR RESIGNED
2001-07-25288aNEW DIRECTOR APPOINTED
2001-05-16363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2001-03-20AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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